THE EXTENT OF LIABILITY OF BANKS FOR E-BANKING FRAUD
- Project Research
- 1-5 Chapters
- Quantitative
- Mean and Standard Deviation
- Abstract : Available
- Table of Content: Available
- Reference Style: APA
- Recommended for : Student Researchers
- NGN 3000
ABSTRACT
In this study, our focus was on the extent of liability of banks for e-banking fraud, Enugu State as case study. The study is was specifically focused on examining the e-banking fraud risks that are of high concern in the Nigerian banking sector; investigating the perceived factors that have considerable influence on the increase in e-banking fraud in Nigeria; examining the current significant mechanisms for e-banking fraud prevention in the Nigerian banking industry and determining the extent of liability of banks For e-banking fraud. The study adopted the survey research design and randomly enrolled participants in the study. A total of 100 responses were validated from the enrolled participants where all respondent are staff of selected banks in Enugu State. With respect to the analysis and the findings of this study, it was concluded that the internal control system of the bank is effective. Also, there is a relationship between auditors and fraud detection in Nigeria financial institutions. Also, auditors can not solely prevent fraud in Nigeria financial institutions. Furthermore, auditors in the bank are very transparent and effective in detecting and preventing fraud in bank. The study therefore recommended that the management of the commercial banks should ensure that the available corporate fraud control and prevention systems are utilized, maintained and updated for effective fraud control and prevention. Also, a viable audit committee to evaluate and oversee everyday transactions of the bank and assist the management with oversight of reporting any lapses in the internal controls process of the bank.
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